Company Information for

GODFREY PEARSON LIMITED

8 A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,

Company Registration Number

04240984

Private Limited Company

Liquidation

About Godfrey Pearson Ltd

GODFREY PEARSON LIMITED was founded on 2001-06-26 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Godfrey Pearson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
GODFREY PEARSON LIMITED
Legal Registered Office
8 A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in S9
Previous Names
GODFREY PEARSON & PARTNERS LIMITED
21/01/2005

Filing Information

Company Number04240984
Date formed2001-06-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2014
Account next due31/12/2015
Latest filing return26/06/2015
Filing return next due24/07/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-08-05 12:39:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Wesson Company Secretary FINANCIAL ADVISER 2008-10-21 UNITED KINGDOM
Lee Roy Barnard Director FINANCIAL ADVISER 2001-06-26 ENGLAND
Keith Pearson Director FINANCIAL ADVISER 2001-06-26 UNITED KINGDOM
Harminder Singh Phull Director FINANCIAL ADVISOR 2004-12-30 UNITED KINGDOM
Neil Wesson Director FINANCIAL ADVISOR 2004-12-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Gill Company Secretary 2001-06-26 2008-10-21
Keith Gill Director 2001-06-26 2008-10-21
John Trevor Newham Director 2004-12-30 2006-08-02
York Place Company Secretaries Limited Nominated Secretary 2001-06-26 2001-06-26
York Place Company Nominees Limited Nominated Director 2001-06-26 2001-06-26

Related Directorships for Neil Wesson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Wesson GRADUATE FINANCIAL SERVICES LIMITEDCompany Secretary 2008-10-21 CURRENT 1998-09-17 Dissolved 2016-11-04

Related Directorships for Lee Roy Barnard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Roy Barnard LUCEO ASSET MANAGEMENT LIMITEDDirector 2017-03-21 CURRENT 2016-04-27 Liquidation
Lee Roy Barnard LIGHTHOUSE ADVISORY SERVICES LIMITEDDirector 2017-01-02 CURRENT 2000-10-04 Active
Lee Roy Barnard LIGHTHOUSE FINANCIAL ADVICE LIMITEDDirector 2012-08-10 CURRENT 2003-06-11 Active
Lee Roy Barnard GRADUATE FINANCIAL SERVICES LIMITEDDirector 1998-09-17 CURRENT 1998-09-17 Dissolved 2016-11-04

Related Directorships for Keith Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Pearson GRADUATE FINANCIAL SERVICES LIMITEDDirector 1998-09-17 CURRENT 1998-09-17 Dissolved 2016-11-04

Related Directorships for Harminder Singh Phull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harminder Singh Phull GRADUATE FINANCIAL SERVICES LIMITEDDirector 2004-12-30 CURRENT 1998-09-17 Dissolved 2016-11-04

Related Directorships for Neil Wesson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Wesson GRADUATE FINANCIAL SERVICES LIMITEDDirector 2004-12-30 CURRENT 1998-09-17 Dissolved 2016-11-04